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REBRAND EXTENSION (UK) LIMITED

Company number 08147651

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 400	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 400 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AD01	Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 20 September 2013	View PDF Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 20 September 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AP01	Appointment of Mr Robert Simon Terry as a director	View PDF Appointment of Mr Robert Simon Terry as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP01	Appointment of Mr Laurence Moorse as a director	View PDF Appointment of Mr Laurence Moorse as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	CH01	Director's details changed for Mr Mark Alan Ford on 30 April 2013	View PDF Director's details changed for Mr Mark Alan Ford on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	TM01	Termination of appointment of Barry Lakin as a director	View PDF Termination of appointment of Barry Lakin as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AD01	Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW England on 9 October 2012	View PDF Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW England on 9 October 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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